Tag Archives: John David Lefebvre

Criminal prosecutions related to online gambling will be pursued even in cases where assets and defendants are positioned outside of the United States.

— John David Lefebvre, Neteller co-founder, was arrested and charged with transferring billions from U.S. citizens to overseas gambling companies. Photo Credit: Artist’s Rendering By Shepard Via Bloomberg News Photo — Wash Post: Neteller, which had provided payment services to … Continue reading

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